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CONTROL VALVE SERVICES LTD

Company number 06414303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 CH01 Director's details changed for Mrs Michelle Mcparland on 31 May 2017
16 Oct 2017 CH01 Director's details changed for Mr Mark Peter Mcparland on 31 May 2017
16 Oct 2017 PSC04 Change of details for Mr Mark Peter Mcparland as a person with significant control on 31 May 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 200
21 Nov 2016 AP01 Appointment of Mrs Michelle Mcparland as a director on 1 November 2015
17 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
28 May 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
26 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
29 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 2
06 Jul 2012 TM01 Termination of appointment of Andrew Cliffe as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2012 SH03 Purchase of own shares.
01 Jun 2012 AD01 Registered office address changed from Unit 5 Atlas Mill Road Brighouse West Yorkshire HD6 1ES on 1 June 2012
04 May 2012 TM01 Termination of appointment of Andrew Cliffe as a director
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders